The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Sawyer, Eileen Marie
Accountant born in September 1979Individual (153 offsprings)Officer2022-02-18 ~ 2024-11-11OF - Director → CIF 0 - 2
Thornton, Roger
Born in May 1971Individual (38 offsprings)Officer2024-11-11 ~ nowOF - Director → CIF 0 - 3
Staveley, Amanda Louise
Born in April 1973Individual (41 offsprings)Officer2020-04-05 ~ 2024-07-12OF - Director → CIF 0 - 4
Nahum, Stephane Abraham Joseph
Born in December 1975Individual (336 offsprings)Officer2020-01-22 ~ nowOF - Director → CIF 0 - 5
Saydam, Mehmet Ozgur
Director born in July 1971Individual (25 offsprings)Officer2020-01-22 ~ 2022-02-18OF - Director → CIF 0 - 6
CANTERVALE HOLDINGS LIMITED
12418557130, Mezzanine Apartment, Park Lane, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-04-08 ~ 2024-07-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
RB SPORTS & MEDIA LIMITED
124175604th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
JV1 LIMITED
Period: 2020-01-22 ~ now
Company number: 12419163
Registered name
JV1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Administrative Expenses
3,109 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-01-01 ~ 2024-03-31
Operating Profit/Loss
3,109 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
32,621,252 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
32,621,252 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-01-01 ~ 2024-03-31
Fixed Assets - Investments
94,569,638 GBP2025-03-31
114,395,590 GBP2024-03-31
Fixed Assets
94,569,638 GBP2025-03-31
114,395,590 GBP2024-03-31
Debtors
Current
159,516 GBP2025-03-31
Cash at bank and in hand
261,576 GBP2025-03-31
Current Assets
421,092 GBP2025-03-31
Net Current Assets/Liabilities
414,942 GBP2025-03-31
-9,300 GBP2024-03-31
Total Assets Less Current Liabilities
94,984,580 GBP2025-03-31
114,386,290 GBP2024-03-31
Net Assets/Liabilities
94,984,580 GBP2025-03-31
114,386,290 GBP2024-03-31
Equity
Called up share capital
94,508,645 GBP2025-03-31
114,395,590 GBP2024-03-31
90,995,590 GBP2023-01-01
Retained earnings (accumulated losses)
475,935 GBP2025-03-31
-9,300 GBP2024-03-31
-6,000 GBP2023-01-01
Equity
94,984,580 GBP2025-03-31
114,386,290 GBP2024-03-31
90,989,590 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
32,621,252 GBP2024-04-01 ~ 2025-03-31
-3,300 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
14,570,850 GBP2024-04-01 ~ 2025-03-31
23,400,000 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
14,570,850 GBP2024-04-01 ~ 2025-03-31
23,400,000 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-32,136,017 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-32,136,017 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
3,300 GBP2023-01-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
8,155,313 GBP2024-04-01 ~ 2025-03-31
-825 GBP2023-01-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
69,380 GBP2025-03-31
Other Debtors
Current
90,136 GBP2025-03-31
Cash and Cash Equivalents
261,576 GBP2025-03-31
Other Creditors
Current
6,150 GBP2025-03-31
6,150 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
Creditors
Current
6,150 GBP2025-03-31
9,300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,508,645 shares2025-03-31
114,395,590 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 12419163
JV1 LIMITED
Info4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 JV1 LIMITED
SRegistered number 124191634th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QPCompany in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
PZ NEWCO LIMITED
12388231St. James' Park, Strawberry Place, Newcastle Upon Tyne, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2020-04-08 ~ 2020-04-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.